Yes, and Hong Leong Bank as well.

Different reasons. They just want to know why i have third party into my account. Not about this scam thing.


Can you explain further

Can you explain further

The customer service person was nice and he knew that I've been there the whole morning. For 3 hrs.

How did you explain to them then for third party into your account?

Few of my friends who used HL were forced to close their accounts.

Which state and branch?

This post has been edited by jack2: May 27 2021, 07:41 PM

Best not to divulge too much info here.

If they were forced to close. Did they manage to get the fund out first?

I actually don't mind closing it.

They know your friend into p2p or playing crypto?

Yes, get back.

I suspected they know. Otherwise, they won't ask to close.

Ok. At least still something good out of it.

I often think isn't it better for us to be honest with bank officers than to hide many things. At least when we are upfront, they know we want to clarify issues.

The funny thing about helang and pipit

Helang has billions in account. Never get detected. Never get AMLA. And still enjoy at his posh residence enjoying super ring. As he's officially still hasn't been convicted of any crimes.

Pipit like us. Guilty first then prove you're not guilty.

Because of status.

Now what happen?

Third party issue? Police report made. I've called BNM they said it's absolutely 3rd party's fault.

Bank acc frozen? They're doing some checks and will update me next week.

The double standard system in Malaysia.

https://m.malaysiakini.com/news/304405

https://www.malaysia-today.net/2019/05/01/n...ajibs-accounts/

99 million was transfered in MBB and no one could detect what's wrong. Pipit 25k and must alert alert.

wow... BNM so efficient to say it is third party fault ah?

Yes. You can call them actually to ask about any grey areas.

Every account holders is responsible for their own banking information. Simple as that. And as far as transaction is concerned, it has been completed between the buyer and seller. So there isn't any issue on that

seller also got fault. Exchange dont allow third party transfer. If seller allow third party transfer, a lot of scammer will come to the exchange.

Of course. We learn from that.

Not everyone knows what's happening when it happens. Just to bring awareness to people here.

Yes. Never take third party transfer

How about those love scam or parcel scam that being cheated?

That is same what.

I guess he kena one guy named Suhaimi or what (can't remember exactly) that he was advertising with very high rate to buy USDt.